Also keep getting calls from 647 219 4287.

I got one of these fake lottery scams with this phone number in the mail today. I called and they were asking for 1900 dollars. they even included a real check in with the mail. Its some guy in that lives in or around vancouver, b.c.. his cell phone provider is fido solutions. Thats all that I could dig up for free online. He answers the phone as saying its michael lucas associates.

i just got the same kind of email. the phone number is 44 703 593 6249 and this guys email is "royalbnk_sctland@live.com". the email was set up to look like the cia was contacting me to inform me that they had approved my money. making sure it was not part of any funding for terrists. if anyone is interested in looking at the email contacted me at "trigger_happy_lol@yahoo.com" and i will send it to you.
thanx-

igot check i mail from international lotto commission for $7,400 and then thay wanted $4,940 in tax and processing fees.

well i received a check for 1420.00, checked it out check had incorrect address so uncashable, so i checked the internet and found this site before i tried to cash it.  we didn't receive a phone call. check was drawn from liberty bank of jonesboro arkansas the company on the check was hytrol conveyor company in jonesboro arkansas. signed by carl a. mendez

this is a scam, BEWARE.

Received a letter from Global marketing and logistics inc and they included a check from JP morgan chase (phony).  When I call the number a foreign guy answers phone and simply says Hello.  This is a scam, beware.

My ILC information came in the form of a letter signed by Carl A. Mendez (VP IPPA)along with the telephone #1-647-898-4936 to call. Thanks to internet sites that warn the public about these scams & individuals who are not afraid to share their experience & information with others that have fallen victim to this vicious "get rich" scam. The only ones getting rich, for the moment, are the scum bags sending out this trash.

Received my letter today with a check enclosed for $4700. Letter is signed by Carl A. Mendez just like so many of you. The phone number to call matches the one a few of you have provided 1-905-923-0137. The bank seems legitimate enough. The check is drawn on an account from Kimberly-Clark in Knoxville, TN and Citibank Delaware.

this scam is out again everyone........
this one came from charles cooper a**. in ottawa canada. 905-923-0137....fax  206-339-5396.

jessica brown
susan smith
jwhitney siganture??????

i actually called these scammers and 8pm est and spoke with a woman whoa answered"how may i help you".... playin dumb i said" hello, i received a letter from you..she said ,"can you call back tomorrow, our office is closed now....(ASI HEARD CHILDREN SCREAMING IN THE BACKGROUND!!!). I SAID" so you is this the office and she said yes... so i said so your office is closed and yet there are scxreaming children in backgroud.......SHE HUNG UP ON ME.......SCAM....SCAM....SCAM......SCAM.......... CALLED LOCAL NEW AGENCY AS WELL........

I received a check today with the name Fairleigh Dickinson Managment (and yes managment was misspelled on the check) for $4700 and they wanted $2920 for processing fees.  We also found this suspicious because we hadn't entered any lotteries.  The letter that accompanied the check had the Charles Cooper Associate Attorneys and Counsellors at Law (and yes Counsellors was misspelled also) letter head on it.  The letter was signed by J. Whitney.  Phone number on the letter 905-923-0137, fax 206-339-5396 out of Ottawa, ON.  It really bothers me that whomever this is trying to scam all of us has such easy access to our home information.  These pieces of **** need to be caught and put where they belong!!!!!

I rcvd check in the mail for 4700.00 from Universal Fastener in Charlotte NC.  The bank was Wachovia.  They were requesting that I send them 2920.00. It was stating that I won the lottery.  The letter was signed by J Whitney and to call Susan Smith at 905-923-0137.  The letterhead was from Charles Cooper and Associates.  Another Scam

I got a check in the mail today n it looked so real. It was 4,700 n they asked me to pay 2,900. The address n bank was real but the phone number didn't go through. It was signed by carl A Mendez. I did some google search n I found this site. I new it was a scam because I never do play lottery. I hope these people get caught. Whoever they are, there's a saying that says, you can run but u can't hide.

I received the lr today & check for $4,700.They ask$2940 for processing fees.The check is from Century bank,FL.I think it is a scam.Someone is trying to make money.

I received a letter and a check for $4700 also from Cole Taylor Bank. The number that I had  is 905-920-1038 and fax 206-888-2808. At first It sounded legit but the more I thought about it and did some Google I knew it was fake. I went ahead and deposited the check on the 18th and I checked my account today the 20th it had been withdrawn back. I purposely did this. If I had sent in the 2900 I would have been liable for the whole 4700. It is scarl how these people have your name and address. There are probably some people out there who aren't as lucky.I knew beter than to use any of the money. The letter was from the International Lottery Commision also with the signature Carl A. Mendez

letter came addressed to my children for heaven's sake; I'm concerned about how they have our address and know we have children; number has now changed to 905-920-7214 to claim winnings and we received check for $4700 on Cole Taylor Bank in Wheeling, IL, but letter came from Canada; signed again by Carl A. Mendez and Charles Cooper Associates agent.  Will be reporting the International Lottery Commission to the Postmaster.

i got a letter in the mail just like everyone else. the name on the check says heartland regional authority and it even has the name of a real bank on there. the letter came from charles cooper associates.

i got a letter today as well and enclosed was a $2800 check. My agent was Linda Newton Associates. They asked for 1900 dollars for processing as well. I am reporting it to FBI and CIA,ATF,BBB,ABC,TPD or anywhere else we can even channel 9 news lets kick these guys in the #%&*.

My letter is the same, the $2800 check supposedly drawn from an account under  the name of Wilberforce Services Inc, Wilberforce Ohio. The Bank is Fifth Third.
The check looks real enough, I have not contacted Fifth Third about it. The phone number I have is 905-921-9787 it is an Ontario Canada Number, my agent is supposedly Linda Newton Associates. Same scam, $2800 check, asking for $1900 for processing. I am thinking I need to mail the whole packet to the FBI or BBB or something. I did not get a phone call, only the letter.

recieved a letter the same as everyone else except my agent is linda newton associates and the phone number is 905-921-9787. BEWARE !!!!!!!! I called the FBI and reported it, hopefully u all will to

I got one of these letters in the mail today. $2800. The bank is real...the company is real. HOWEVER...the scam is real too. I wish there was some way we could keep this money...and screw these guys over. My contact number is 1-647-219-4287 and Charles Cooper Associates. Yeah...right.

putang ina, ako din naka kuha ako ng 2800 dollars check. putang ina mo mahuli ka sana. Michael Lucas Associates give me your real address so i can send u a 2800 balot!... if u dont its a duck egg.... TANG INA MO!

got the same scam mail. Yep the company is real the bank is real BUT the agency is BOGUS. This guy or guys are playing a numbers game to get as many suckers as possible. And some people must be paying them otherwise they would probably quit doing it. Even if the authorities could find them they would probably only find someone else's stolen identity. So leave it up to god to deal with them, "you reap what you sow".

I got a check for $2,800.00 in the mail I looked for the company on line it's a real company, but it didn't sit right. I knew I haven't ever enter in a lottery. I kept looking and found this site. The number to call is 1-416-821-2870 to claim myu money

Same Snail Mail Scam Scam new number 1-647-219-1296 Michael Lucas Associates

This is so pitiful, i even got a letter also thinking i've won some money. How did they get our address, and why try to scam us? Thats a waste of their time to send these phony checks and letters! I hope they get caught and get the max for this.

They tried to get us too, but thankfully we have google. Too bad it isn't real. These people deserve to get caught. Phone number was 16472191296 and caller is michael lucas associates. Definately a scam. Thanks to all that posted on here so that we did not get tricked!

I got a letter today from International Lottery Commission in somwhere in Canada, they send me also "look alike real check" fo $.2800 and Michael Lucas Associates as an agent.
Phone number is 1 647 219 1296
How do they get my address huh?

looks like this guy is on the roll for april.  Letter from Int'l lottery with this phone number to claim my lotto winnings.  To bad not true, that money would have been nice.  hope these people get caught and go to jail.

this number has been used in a lottery scam. these people are trying to get people to send them money so they can collect lottery winnings they send a check that looks like a real check but it can't be cashed.